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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Microsoft Award Team <ism@amp.gob.pa>
Reply-To: Microsoft Award Team <ymsn32@live.com>
Date: Thu, 24 Feb 2011 07:19:27 -0500 (EST)
Subject: Dear Lucky Winner






Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
United Kingdom.

Dear Lucky Winner,


This is to inform you that, your E-mail address has won a consolation
prize of £1,000,000.00(One Million British Pounds) from the Microsoft Award sweepstakes programme.
CONTACT
MR. David Anord,
E-mail: ymsn32@live.com
SUBMIT YOUR
Full Name: Full Address: Occupation: Age: Sex: Country Of Residence: Telephone Number:
Congratulations once more from all members and staff of this program.

Anti-fraud resources: